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03 02 2007 SpCouncil Minutesi THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES Friday, March 2, 2007 2006 - 2010 COUNCIL Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Terry Allison Councillor Sandy Agnew Councillor John Crawford Councillor Dwight Evans TIME: 1:04 p.m. Staff Present: Jennifer Zieleniewski, CAO; Paul Gravelle, Treasurer; Doug Irvin, Clerk; Glenn White, Senior Planner Also Present: None. 1. Mayor H.S. Hughes assumed the chair and called the meeting to order, followed by a moment of contemplation. 2. ADOPTION OF AGENDA Motion No. C070302-1 Moved by Crawford, Seconded by Evans Be it resolved that the agenda for the Special Council meeting of Friday, March 2, 2007 be received and adopted. Carried. 3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None declared. 4. REPORTS OF COMMITTEES: a) Committee of Adjustment minutes, meeting held on February 15, 2007 • Application 2007-8-01, Helen Anderson, Pt. Lot 9, Concession 14 (Oro), Township of Oro-Medonte, 1004 Line 14 North. • Application 2007-A-03, Chris & Terri Melvin, Plan 952, Lot 85 (Oro), Township of Oro-Medonte, 2307 Lakeshore Road East. The Senior Planner distributed correspondence re: Application 2007-A-03 to members of Council Motion No. C070302-2 Moved by Crawford, Seconded by Evans Be_it resolved that the verbal information presented by Glenn White, Senior Planner re: Committee of Adjustment minutes, meeting held on February 15, 2007 for: • Application 2007-B-01, Helen Anderson, Pt. Lot 9, Concession 14 (Oro), Township of Oro-Medonte, 1004 Line 14 North. • Application 2007-A-03, Chris & Terri Melvin, Plan 952, Lot 85 (Oro), Township of Oro-Medonte, 2307 Lakeshore Road East. be received. Carried. 5. CONFIRMATION BY-LAW NO. 2007-029 Motion No. C070302-3 Moved by Agnew, Seconded by Allison Be it resolved that a by-law to confirm the proceedings of the Special Council meeting held on Friday, March 2, 2007 be introduced and read a first and second time and numbered By-law No. 2007-029. Carried. That By-law No. 2007-029 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 2 Special Council Meeting Minutes- March 2, 2007 6. ADJOURNMENT Motion No. C070302-4 Moved by Allison, Seconded by Agnew Be it resolved that we do now adjourn at 1:47 p.m. Carried. r Mayor, H.S. ughes r Clep{c, J. Dough resin Page 3 Special Council Meeting Minutes- March 2, 2007